R.s. Fabrications (silverstone) Limited in Slapton TOWCESTER - NN12 8PE

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R.s. Fabrications (silverstone) Limited TOWCESTER

R.s. Fabrications (silverstone) started in year 2005 as Private Limited Company with registration number 05620836. The R.s. Fabrications (silverstone) company has been functioning successfully for nineteen years now and its status is active - proposal to strike off. The firm's office is based in Towcester at Home Farm. Postal code: NN12 8PE.

R.s. Fabrications (silverstone) Limited Address / Contact

Office Address	Home Farm
Office Address2	Slapton
Town	Towcester
Post code	NN12 8PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05620836
Date of Incorporation	Fri, 11th Nov 2005
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th November
Company age	19 years old
Account next due date	Thu, 31st Aug 2023 (242 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Fri, 25th Nov 2022 (2022-11-25)
Last confirmation statement dated	Thu, 11th Nov 2021

Company staff

Sarah V.

Position: Director

Appointed: 05 September 2013

Russell V.

Position: Secretary

Appointed: 11 November 2005

Russell V.

Position: Director

Appointed: 11 November 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2005

Resigned: 11 November 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 November 2005

Resigned: 11 November 2005

Shane H.

Position: Director

Appointed: 11 November 2005

Resigned: 26 August 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Sarah V. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Russell V. This PSC owns 50,01-75% shares.

Sarah V.

Notified on	6 April 2016
Nature of control:	25-50% shares

Russell V.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2021-11-30

Balance Sheet
Current Assets	114 775	65 769	54 117	3 236
Net Assets Liabilities	108 923	52 486	-2 388	-41 764

Other
Average Number Employees During Period	6	6	6	7
Creditors	14 183	9 583	76 708	35 000
Fixed Assets	71 684	60 529	86 539
Net Current Assets Liabilities	51 422	1 540	-12 219	-6 764
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	12 987	5 818	12 279
Total Assets Less Current Liabilities	123 106	62 069	74 320	-6 764

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Tue, 30th Nov 2021 filed on: 10th, December 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Tue, 30th Nov 2021 filed on: 10th, December 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 10th, December 2021	accounts	Free Download (6 pages)
AD01	Address change date: Tue, 16th Nov 2021. New Address: Home Farm Slapton Towcester NN12 8PE. Previous address: 2 Brackley Road Towcester Northamptonshire NN12 6DJ filed on: 16th, November 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 3rd, September 2020	accounts	Free Download (6 pages)
CH01	On Tue, 1st Oct 2019 director's details were changed filed on: 7th, July 2020	officers	Free Download (2 pages)
CH01	On Tue, 1st Oct 2019 director's details were changed filed on: 7th, July 2020	officers	Free Download (2 pages)
CH03	On Tue, 1st Oct 2019 secretary's details were changed filed on: 7th, July 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 29th, May 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 17th, May 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 7th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 21st, April 2016	accounts	Free Download (5 pages)
CH01	On Thu, 26th Feb 2015 director's details were changed filed on: 16th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 7th, May 2015	accounts	Free Download (5 pages)
AD01	Address change date: Thu, 26th Feb 2015. New Address: 2 Brackley Road Towcester Northamptonshire NN12 6DJ. Previous address: Thorpe House Thorpe Way Banbury Oxon OX16 4SP filed on: 26th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 11th Nov 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (5 pages)
TM01	Tue, 26th Aug 2014 - the day director's appointment was terminated filed on: 28th, August 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 15th Nov 2013: 100.00 GBP	capital
AP01	On Thu, 5th Sep 2013 new director was appointed. filed on: 5th, September 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 11th Nov 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 9th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Nov 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 10th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 11th Nov 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 10th, May 2010	accounts	Free Download (4 pages)
CH01	On Wed, 11th Nov 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (6 pages)
CH01	On Wed, 11th Nov 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 27th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 10th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 29th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 29th, August 2007	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (7 pages)
363(288)	Thu, 7th Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (7 pages)
363(288)	Thu, 7th Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 03/02/06 from: 7 bengal lane greens norton northampton NN12 8BE filed on: 3rd, February 2006	address	Free Download (1 page)
287	Registered office changed on 03/02/06 from: 7 bengal lane greens norton northampton NN12 8BE filed on: 3rd, February 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 23rd Nov 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 23rd Nov 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 6th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 6th, December 2005	accounts	Free Download (1 page)
288b	On Mon, 28th Nov 2005 Secretary resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On Mon, 28th Nov 2005 Director resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On Mon, 28th Nov 2005 Director resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288a	On Mon, 28th Nov 2005 New secretary appointed;new director appointed filed on: 28th, November 2005	officers	Free Download (2 pages)
288a	On Mon, 28th Nov 2005 New secretary appointed;new director appointed filed on: 28th, November 2005	officers	Free Download (2 pages)
288a	On Mon, 28th Nov 2005 New director appointed filed on: 28th, November 2005	officers	Free Download (2 pages)
288b	On Mon, 28th Nov 2005 Secretary resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288a	On Mon, 28th Nov 2005 New director appointed filed on: 28th, November 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2005	incorporation	Free Download (16 pages)

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